Epstein Index›Documents›EFTA01480334
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480334: Ghislaine Maxwell and Passport (DS10)

Financial RecordDate unavailableEFTA014803341 keyword hits
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This document is a financial account form for 'The Morgan Account' listing Jeffrey Epstein as President, Ghislaine Maxwell as Treasurer, and Harry Beller as Secretary, with fields for passport information and other identification details. The document indicates Maxwell's involvement in account management alongside Epstein.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The Morgan Account Account type Account number / / ACCOUNT Type Account number CORCLE ONE BCLOW) Month Date Year Social Security no / Tax ID no **Passport**
Excerpt 2
necessary) The Morgan Account Account yps Account number / / Account per Account number CONCLE ONE shows Month Date Year Social Security no / Tax D no , **Passport**
Excerpt 3
Jeffrey fostin, PRESIDENT N Print (loint Accountholder/Signer, Trustee, Custodian, Director ex) Title If forsimie signature, check tox SIGN RER: RS X **Ghislaine**

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